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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Matthews, Danielle
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Zoë Victoria Maria
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Kira
    Born in October 2003
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,090 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Evans, Alistair Laurence
    Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2009-06-17
    OF - Director → CIF 0
  • 2
    Slater, Theresa Mary Jacinta
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 3
    Naser, Paul Alban
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 4
    Carpenter, Jeremy John
    Restaurant Manager born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Slater, Kimberley John
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Perry, Sally
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-12-11 ~ 1998-01-19
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-11 ~ 1998-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACEMADE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
385,582 GBP2024-05-31
379,595 GBP2023-05-31
Debtors
1,396,092 GBP2024-05-31
618,870 GBP2023-05-31
Cash at bank and in hand
270,613 GBP2024-05-31
391,563 GBP2023-05-31
Current Assets
1,741,509 GBP2024-05-31
1,068,253 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,105,734 GBP2024-05-31
Net Current Assets/Liabilities
635,775 GBP2024-05-31
304,811 GBP2023-05-31
Total Assets Less Current Liabilities
1,021,357 GBP2024-05-31
684,406 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-69,225 GBP2024-05-31
Net Assets/Liabilities
869,549 GBP2024-05-31
549,829 GBP2023-05-31
Equity
Called up share capital
110,000 GBP2024-05-31
110,000 GBP2023-05-31
Retained earnings (accumulated losses)
759,549 GBP2024-05-31
439,829 GBP2023-05-31
Equity
869,549 GBP2024-05-31
549,829 GBP2023-05-31
Average Number of Employees
1442023-06-01 ~ 2024-05-31
1252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
634,980 GBP2024-05-31
634,980 GBP2023-05-31
Other
1,219,271 GBP2024-05-31
1,225,192 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,854,251 GBP2024-05-31
1,860,172 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-109,256 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-109,256 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
634,980 GBP2024-05-31
634,980 GBP2023-05-31
Other
833,689 GBP2024-05-31
845,597 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,468,669 GBP2024-05-31
1,480,577 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
83,287 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,287 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-95,195 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,195 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
385,582 GBP2024-05-31
379,595 GBP2023-05-31
Amounts Owed By Related Parties
1,241,570 GBP2024-05-31
Current
90,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
154,522 GBP2024-05-31
528,870 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,396,092 GBP2024-05-31
Amounts falling due within one year, Current
618,870 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2024-05-31
73,929 GBP2023-05-31
Trade Creditors/Trade Payables
Current
320,161 GBP2024-05-31
343,703 GBP2023-05-31
Other Taxation & Social Security Payable
Current
237,781 GBP2024-05-31
298,154 GBP2023-05-31
Other Creditors
Current
523,792 GBP2024-05-31
47,656 GBP2023-05-31
Creditors
Current
1,105,734 GBP2024-05-31
763,442 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
22,000 GBP2024-05-31
46,000 GBP2023-05-31
Other Creditors
Non-current
47,225 GBP2024-05-31
0 GBP2023-05-31
Creditors
Non-current
69,225 GBP2024-05-31
46,000 GBP2023-05-31
Bank Borrowings
46,000 GBP2024-05-31
119,929 GBP2023-05-31
Total Borrowings
Current
24,000 GBP2024-05-31
73,929 GBP2023-05-31
Non-current
22,000 GBP2024-05-31
46,000 GBP2023-05-31
  • MACEMADE LIMITED
    Info
    Registered number 03479536
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.